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BANK USA BUSINESS ACCOUNT AS OF 02/01/19 -2,000.00 Feb 7 Deposit ues BANK USA BUSINESS ACCOUNT AS OF 0210019 2.34 Feb 19 Withdrawal UBS BAN': USA BUSINESS ACCOUNT AS OF 02/1919 -2.000.00 Feb 28 Closing UPS Bank USA Business Account $323440 Account name: alias , LLC Friendly account name:ELLMAX LL
nt name: Friendly account name: Fl LMAY LlC Account number: Your current asset allocation A Eye on the markets Index Your Il asocial Advisor. SCOTT STACK MAIILYLE CASRIEL , Cash and money balances may include available cash balances. VBS Bank VSA deposit account. VBS NYC Insured Deposit Program Bank account
BS BANK USA BUSINESS ACCOUNT AS OF 09/04/14 -450.00 Sep 8 Deposit UBS BANK USA BUSINESS ACCOUNT AS CE 09/0914 0.20 Sep 10 Withdrawal UBS SANK USA BUSINESS ACCOUNT A5 CF 09/09/14 -20P0 Sep IS Withdrawal UBS BANK USA BUSINESS ACCOUNT A5 OF 09/12/14 -72.96 Sep 17 Withdrawal U115 BANK USA BUSINESS A
. Aggregate Bond Index Interest rates on April 30, 2014 3-month Treasury bills: 0.02% One-month LIBOR: 0.15% 0.84% 2.70% Your K modal Advisor. SCOTT STACK MAIILYLE CASRIEL • Cash and money balances may include available cash balances, UBS Bank USA deposit account balances, UBS AG Stamford Branch deposit acco
nce $38,320.03 Mar 3 Withdrawal FEDERAL FUNDS TO R and C Ventures Inc AT ROCKLAND TRUST COMPANY -7,065 04 31,254 99 Mar 7 Interest VBSI3ANK USA BUSINESS ACCOUNT AS OF 03/04/16 62 31,255 61 continued next page SONY GM 000260 CONFIDENTIAL ►age 5 of 6 EFIA_00 136678 EFTA01671842 tzi UBS Busine
0 Balance forward MA71.79 Account name: ELLMAn, LLC Friendly account name:ELLMAXLLC Account number: Achwty DeS•CnOlial Your rinandd Advisor. SCOTT STACK MAIILYLE CASRIEL Amount (I) Nov 6 Dupont UBS BANK USA BUSINESS ACCOUNT AS OF 11/05115 0.90 Nov 30 Closing U.S Bank USA Business Account The UBS Bank U
Entities connected to both USA BUSINESS and SCOTT STACK MAIILYLE
Russell 3000
ORGANIZATION
Ghislaine Maxwell
PERSON
Condoleezza Rice
PERSON
Stanford University
LOCATION
Vicky Ward
PERSON
George W. Bush
PERSONBank USA
ORGANIZATIONHarbor Boulevard
LOCATIONLOS AG
ORGANIZATIONSCOTT STACK
ORGANIZATION
United States
LOCATIONUPS AG
ORGANIZATIONNnandal
ORGANIZATION
Marc Rich
PERSON
UBS AG
ORGANIZATION
Puerto Rico
LOCATIONWeehawken
LOCATION
U.S. Treasury
ORGANIZATIONCayman
LOCATIONDoug Band
PERSON